Shyampuria Developers And Traders Llp - Company overview

Shyampuria Developers And Traders LLP is an active limited liability partnership registered with ROC Cuttack on 12 July 2019, about 7 years …

2019-07-12 Raghunathapali, Orissa Active LLP
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
1
25.00 cr
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
9.00 cr
COMPANY AGE
7 Years 4 Months
since 2019-07-12
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
1
Updated: 2024-01-02 14:56:24
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Shyampuria Developers And Traders Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
87/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (95) and company-foundation signals.
  • Operating for 7 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Shyampuria Developers And Traders Llp Company identity, industry, contact, and registration details from MCA and company records.

Shyampuria Developers And Traders LLP is an active limited liability partnership registered with ROC Cuttack on 12 July 2019, about 7 years ago. The registered office is at A-7, Ground Floor, Raghunathapali, Orissa.

Infyner groups it under Construction, in the Developers segment.

It has two partners: Mohit Agarwal and Dinesh Agarwal. The longest-serving is Mohit Agarwal, on the board since 2019; the most recent to join is Dinesh Agarwal, appointed in November 2022. Two former partners are on record; the most recent to leave was Anita Rani Agarwal in September 2021. Between them, the partners also sit on the boards of 28 other companies, including Shyampuria Realtech LLP and Bs Metals And Ores Private Limited.

Its latest balance sheet on MCA is for the year ending 31 March 2025, and the last annual filing was on 31 March 2025. One charge (secured loan) is still open, with State Bank Of India among the lenders.

Construction •••••••• ••••••••
  • Location A-7, Ground Floor, Raghunathapali, Orissa - 769004
Legal NameShyampuria Developers And Traders Llp
CIN / LLPINAAP-8916
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2019-07-12
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Cuttack
PAN
LEI Number
Active Compliance-

Current Partners of Shyampuria Developers And Traders Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Mohit Agarwal
Designated Partner | Since 2019-07-12 | DIN: 07976318
D
Dinesh Agarwal
Designated Partner | Since 2022-11-03 | DIN: 01222124

Charges of Shyampuria Developers And Traders Llp Open and satisfied charges registered against the company with MCA.

State Bank Of India : 40.00 cr
Open Charges: 1 Satisfied Charges: 0
Open 25.00 cr
Satisfied 0
LenderAmountStatus
State Bank Of India
Creation Date: 30 Jan 2023
 40.00 cr Open

Companies With Common Directors Of Shyampuria Developers And Traders Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Shyampuria Realtech Llp 2 Shared Directors
Bs Metals And Ores Private Limited 1 Shared Director
Dnm Ventures Private Limited 1 Shared Director
Fairlink Dealer Private Limited 1 Shared Director
Helpful Commercial Private Limited 1 Shared Director
Insent Vinimay Private Limited 1 Shared Director
Kalakunj Tradelink Private Limited 1 Shared Director
Kamala Fincon Pvt Ltd 1 Shared Director
Latest Vanijya Private Limited 1 Shared Director
Mahakal Dealcom Private Limited 1 Shared Director
Mangalam Metals & Ores Limited 1 Shared Director
Midas Securities Ltd. 1 Shared Director
Nysha Buildcon Private Limited 1 Shared Director
Panchawati Steels Llp 1 Shared Director
Paropkar Commercial Private Limited 1 Shared Director
Pinkrose Tradelink Private Limited 1 Shared Director
Rasg Gurukul Housing Llp 1 Shared Director
Sanjog Commercial Private Limited 1 Shared Director
Sanket Dealers Llp 1 Shared Director
Sanket Dealers Private Limited 1 Shared Director
Satabadi Traders Private Limited 1 Shared Director
Shubhkamna Sales Private Limited 1 Shared Director
Snowhill Merchandise Private Limited 1 Shared Director
Steeloflex Engineers Private Limited 1 Shared Director
Sudeka Realtech Llp 1 Shared Director
Svl Enterprises Llp 1 Shared Director
Trimudra Vinimay Private Limited 1 Shared Director
Utkal Matrix Private Limited 1 Shared Director

GST Compliance of Shyampuria Developers And Traders Llp GST registrations and filing status by state. Full compliance detail unlocks with your report.

State-wise registrations, return filing status, HSN and SAC details, and jurisdiction records require an active report plan.

GSTIN registrations State-wise filing status HSN and SAC details Tax jurisdiction records

GST registrations and filing compliance require an active report plan.

Verified entity values are shown only after access is granted.

MSME Payment Delays by Shyampuria Developers And Traders Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Shyampuria Developers And Traders Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Shyampuria Developers And Traders Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Shyampuria Developers And Traders LLP?
In an LLP the partners are the owners. The partners on record for Shyampuria Developers And Traders LLP are Mohit Agarwal and Dinesh Agarwal.
Who are the current designated partners and partners of Shyampuria Developers And Traders LLP?
Shyampuria Developers And Traders LLP has two partners on record: Mohit Agarwal (since July 2019) and Dinesh Agarwal (since November 2022).
What is LLPIN/FCRN number of Shyampuria Developers And Traders LLP?
The LLPIN of Shyampuria Developers And Traders LLP is AAP-8916. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Shyampuria Developers And Traders LLP incorporated?
Shyampuria Developers And Traders LLP was incorporated on 12 July 2019 with ROC Cuttack. That makes it about 7 years old.
What is the registered address of Shyampuria Developers And Traders LLP?
The registered office on MCA records is A-7, Ground Floor, Raghunathapali, Orissa - 769004.
What is the current status of Shyampuria Developers And Traders LLP?
MCA shows Shyampuria Developers And Traders LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Shyampuria Developers And Traders LLP?
You can post to its registered office at A-7, Ground Floor, Raghunathapali, Orissa - 769004.
What industry or business activity is Shyampuria Developers And Traders LLP associated with?
It is grouped under Construction, in the Developers segment.
When did Shyampuria Developers And Traders LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Shyampuria Developers And Traders LLP?
One charge against Shyampuria Developers And Traders LLP is still open. Lenders named in the filings include State Bank Of India.
Have any partners left Shyampuria Developers And Traders LLP?
Yes, two former partners are on record. Anita Rani Agarwal (September 2021) left.
Which companies share directors with Shyampuria Developers And Traders LLP?
28 companies share partners with Shyampuria Developers And Traders LLP. Among them are Shyampuria Realtech LLP, Bs Metals And Ores Private Limited, Dnm Ventures Private Limited and 25 more.
How can I get the financial details of Shyampuria Developers And Traders LLP?
No financial statements for Shyampuria Developers And Traders LLP are on record with us yet.
What is the ROC code of Shyampuria Developers And Traders LLP?
Shyampuria Developers And Traders LLP is registered with ROC Cuttack.
What is the company classification of Shyampuria Developers And Traders LLP?
MCA classifies Shyampuria Developers And Traders LLP as: Limited Liability Partnership.
Does Shyampuria Developers And Traders LLP have GST registrations on file?
Yes, one active GST registration is linked to Shyampuria Developers And Traders LLP.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.